HARVESTWOOD LIMITED
MIDDLESEX

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Company number 03656954
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 1 WARBURTON CLOSE, HARROW WEALD, MIDDLESEX, HA3 6SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of HARVESTWOOD LIMITED are www.harvestwood.co.uk, and www.harvestwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Harvestwood Limited is a Private Limited Company. The company registration number is 03656954. Harvestwood Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Harvestwood Limited is 1 Warburton Close Harrow Weald Middlesex Ha3 6su. . SWEENEY, Lorraine is a Secretary of the company. GAUGHAN BARRETT, Anne is a Director of the company. Secretary KENNEDY, Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, John Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWEENEY, Lorraine
Appointed Date: 01 May 2015

Director
GAUGHAN BARRETT, Anne
Appointed Date: 08 September 2002
61 years old

Resigned Directors

Secretary
KENNEDY, Patrick
Resigned: 01 May 2015
Appointed Date: 11 November 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1998
Appointed Date: 27 October 1998

Director
BARRETT, John Patrick
Resigned: 10 September 2002
Appointed Date: 11 November 1998
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mrs Anne Gaughan Barrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVESTWOOD LIMITED Events

07 Dec 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

09 Nov 2015
Appointment of Ms Lorraine Sweeney as a secretary on 1 May 2015
09 Nov 2015
Termination of appointment of Patrick Kennedy as a secretary on 1 May 2015
...
... and 39 more events
14 Dec 1998
Secretary resigned
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
14 Dec 1998
Registered office changed on 14/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1998
Incorporation

HARVESTWOOD LIMITED Charges

1 April 1999
Legal mortgage
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 hitherwell drive harrow weald middlesex (f/h). With the…
18 March 1999
Debenture
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…